Agenda

23-0296. Budget Amendment No.23BCC00094 and Capital Project Amendment No.23CPA00022 Appropriating $900,000 of Sewer Utility Fund Fund Balance and Transferring those Funds to a New Capital Project Train 3 Rehabilitation (SE062); as well as Provide Approval of Sole Source Exemption for the Purchase of Rotors and Gearboxes in the amount of $817,993 With a Not to Exceed Total Project Budget of $900,000

23-0325. Approval of Purchase of Goods contract with Command Sourcing, Inc. for the purchase and installation of a millimeter-wave scanner for the New Durham County Youth Home via the North Carolina Sheriffs’ Association procurement program

23-0344. Execution of a Service Agreement with Cure Violence Global in the Amount of $79,750.00 to Provide Training and Technical Assistance to the Community Intervention and Support Services Department

23-0345. Execution of a Service Agreement with Westaff Workforce Solutions LLC for Temporary Staffing in the Amount of $236,527.20 for Community Intervention and Support Services Department to Support Programmatic Efforts.

23-0348. Approve the Charter Resolution Reflecting the New Organization Name Change of Central Pines Regional Council (Formally Triangle J Council of Governments - TJCOG)

23-0360. Approve an Amendment of $12,212 to the Westaff Contract to continue Contracted Administrative Services, increasing the total contract amount to $52,211.98.

23-0361. Approve an Amendment in the amount of $18,951 to the Select Group Staffing contract to continue the Contracted Services of a Project Manager, Increasing the Total Contract Amount to $303,750

23-0362. Approve an Amendment of $22,733.03 to the Westaff Staffing Contract to continue the Contracted Services of a Senior Business Analyst, Increasing the Total Contract Amount to $153,664.68

23-0363. Approve an Amendment in the amount of $12,822.60 to the Westaff Staffing Contract to continue the Contracted Services of a Temporary Associate, Increasing the Total Contract Amount to $68,293.56.

23-0364. Approve an Amendment in the amount of $11,200 to the Insight Global Staffing Contract to continue the Contracted Services of an IS&T Help Desk technician, increasing the Total Contract Amount to $47,600

23-0365. Approve an amendment in the amount of $69,498 for a contract renewal with OpenSesame, Inc.

23-0370. Updated Fire Protection Services contracts with the Bahama, Lebanon, and Redwood Volunteer Fire Departments (VFD) that provide fire, rescue, and first responder services in Durham County and contract extensions with the Eno and New Hope VFDs.

23-0387. Accept the conveyance of a conservation easement from Triangle Land Conservancy for the permanent protection of the Newsome tract (parcel 193212), a priority property in the Army Compatible Use Buffer (ACUB) area.

23-0388. Request by the North Carolina Department of Transportation (NCDOT) for the addition of Summerwind Trail to the State Maintained Secondary Road System

23-0390. Award of Construction Contract for a Bypass Connection at Page Park Apartments Pump Station (IFB 23-025) to Carolina Civilworks Inc.

23-0391. Award of the Aeration Basin 3 Cleaning Services for Durham County Triangle Wastewater Treatment Plant (RFP 23-019) contract to Synagro Central LLC

23-0392. Budget Ordinance Amendment No.23BCCC000093 Transferring Available Unspent Personnel Funds Among Departments and Functional Areas to Support Personnel Expenses through the End of Fiscal Year 2022-23

23-0342. Naming Committee Request for Lowell L. Siler - Former County Attorney (20min)

23-0353. Durham Transit Plan Governance Study

23-0640. FY24 Durham Transit Work Program

23-0394. ARPA Update (30 min)

23-0395. Lebanon Volunteer Fire Department Board of Directors Report to The Board of County Commissioners (30min)

23-0404. Citizen Comments (30min)